Discover and read the best of Twitter Threads about #Valmet
Most recents (3)
*Goldfinger
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
🪙🔥💰🏝🕵♀️💻⚖️🔄
Brinks Mat ⏩️ Wirecard
@FD @mrneilforsyth
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
🪙🔥💰🏝🕵♀️💻⚖️🔄
Brinks Mat ⏩️ Wirecard
@FD @mrneilforsyth
#WorldInAction episode back up 👀
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
#PatrickDiamond 🤝💸 in Isle Of Man
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
1A día de hoy ¿cuál dirían que es el caza ligero por excelencia? ¿El F-16? ¿El Gripen? ¿Y si hablamos de un aparato que era la mitad de la mitad?
Para mí, este es el caza ligero por excelencia, una pequeña historia del Folland #Gnat (y su hermanastro indio HAL #Ajeet)
Para mí, este es el caza ligero por excelencia, una pequeña historia del Folland #Gnat (y su hermanastro indio HAL #Ajeet)
2El padre de la criatura era el ingeniero William Edward Willoughby "Teddy" Petter, quien había trabajado previamente en numerosas aeronaves de la firma Westland, como el #Lysander, el #Whirlwind o el #Welkin
